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Tiniroto Forest 48 Limited

Type: NZ Limited Company (Ltd)
9429036481460
NZBN
1213082
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
225a Tauwhare Rd
Rd3 Tamahere
Hamilton 3283
New Zealand
Registered & physical & service address used since 27 Jul 2017
69 Waterford Road
Fitzroy
Hamilton 3206
New Zealand
Registered & service address used since 04 Mar 2024

Tiniroto Forest 48 Limited, a registered company, was registered on 22 May 2002. 9429036481460 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been supervised by 3 directors: Tracy Claire Schipper - an active director whose contract started on 19 Feb 2003,
Stuart Ngatia - an inactive director whose contract started on 19 Feb 2003 and was terminated on 04 May 2006,
Allan Graham Clarke - an inactive director whose contract started on 22 May 2002 and was terminated on 19 Feb 2003.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 69 Waterford Road, Fitzroy, Hamilton, 3206 (type: registered, service).
Tiniroto Forest 48 Limited had been using 67, Victoria Rd Rd1, Cambridge as their registered address until 27 Jul 2017.
Previous aliases used by this company, as we found at BizDb, included: from 22 May 2002 to 13 Jun 2002 they were called Tinroto Forest 48 Limited.
A single entity controls all company shares (exactly 1000 shares) - Schipper, Tracy Claire - located at 3206, Rd 3, Hamilton.

Addresses

Principal place of activity

225a Tauwhare Rd, Rd3 Tamahere, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 67, Victoria Rd Rd1, Cambridge, 3493 New Zealand

Registered & physical address used from 21 Feb 2017 to 27 Jul 2017

Address #2: 67, Victoria Rd Rd1, Cambridge, 3434 New Zealand

Registered address used from 10 Oct 2016 to 21 Feb 2017

Address #3: 67, Victoria Rd Rd1, Cambridge, 3434 New Zealand

Physical address used from 04 Oct 2016 to 21 Feb 2017

Address #4: 27 Marlowe Drive, Leamington, Cambridge, 3432 New Zealand

Registered address used from 12 Feb 2015 to 10 Oct 2016

Address #5: 27 Marlowe Drive, Leamington, Cambridge, 3432 New Zealand

Physical address used from 12 Feb 2015 to 04 Oct 2016

Address #6: 49a Hemans Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 18 Dec 2012 to 12 Feb 2015

Address #7: 12 Florence Ave Hillary Square, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 31 Oct 2012 to 18 Dec 2012

Address #8: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand

Physical & registered address used from 29 May 2008 to 31 Oct 2012

Address #9: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Physical & registered address used from 17 May 2007 to 29 May 2008

Address #10: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330

Registered address used from 29 Jan 2004 to 17 May 2007

Address #11: Grant Vennell Limited, 7 Greenview Lane,, Red Beach, Auckland 1330

Physical address used from 29 Jan 2004 to 17 May 2007

Address #12: 232 State Highway 17, Albany, Auckland

Physical & registered address used from 22 May 2002 to 29 Jan 2004

Contact info
64 210 8117711
Phone
brumbysorewa@xtra.co.nz
15 Feb 2021 nzbn-reserved-invoice-email-address-purpose
brumbysorewa@xtra.co.nz
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Schipper, Tracy Claire Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doherty, Joanna Mary Springfield
Rotorua
3015
New Zealand
Individual Dallow, Derek John Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Clarke, Allan Graham Orewa Beach
Auckland
Individual Stuart, Ngatia Orewa
Directors

Tracy Claire Schipper - Director

Appointment date: 19 Feb 2003

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 05 Mar 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Jun 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 13 Feb 2017


Stuart Ngatia - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 04 May 2006

Address: Orewa Auckland,

Address used since 19 Feb 2003


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 19 Feb 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

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